Travel and Financial Services Limited
Company 07397859 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Stuart Robert Macgregor Director · appointed 2019
Directors past 6 years
- Stuart Robert Macgregor Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Wincanton Group Limited 1 shared director
- SUN International (UK) LTD 1 shared director
- Xanthous 10 Limited 1 shared director
- Retail Travel Limited 1 shared director
- Thomas Cook UK Travel Limited 1 shared director
- Tourmajor Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07397859 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 05/10/2010 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Tcct Holdings UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Stuart Robert Macgregor Director · appointed 2019
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2011
- Shirley Bradley Secretary · appointed 2010
Show 6 former officers
- David Michael Taylor Director · appointed 2013 · resigned 2013
- Paul Andrew Hemingway Director · appointed 2013 · resigned 2019
- Michelle Louise Macmahon Director · appointed 2011 · resigned 2013
- Derbyshire, Ian Richard, Mr. Director · appointed 2011 · resigned 2011
- Christopher James Gadsby Director · appointed 2010 · resigned 2011
- David Michael William Hallisey Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record